UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22668
Name of Registrant: ETF Series Solutions
Address of Principal Executive Offices:
615 East Michigan Street
Milwaukee, WI 53202
Name and address of agent of service:
Kristina Nelson
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
Registrant's telephone number including area code:
414-765-6076
Date of fiscal year end: December 31
Date of reporting period: 07/01/2018 - 06/30/2019
________________________________________________________________________________
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant :
Fund Name : U.S. Global Jets ETF
Date of fiscal year end: 06/30/2011
In all markets, for all statuses, for
Key-
________________________________________________________________________________
Air Canada
Ticker Security ID: Meeting Date Meeting Status
AC CINS 008911877 05/06/2019 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Christie J.B. Mgmt For For For
Clark
3 Elect Gary A. Doer Mgmt For For For
4 Elect Robert I. Fyfe Mgmt For For For
5 Elect Michael M. Green Mgmt For For For
6 Elect Jean Marc Huot Mgmt For For For
7 Elect Madeleine Paquin Mgmt For For For
8 Elect Calin Rovinescu Mgmt For For For
9 Elect Vagn Sorensen Mgmt For For For
10 Elect Kathleen P. Mgmt For For For
Taylor
11 Elect Annette Mgmt For For For
Verschuren
12 Elect Michael M. Wilson Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Article Amendments Mgmt For For For
Regarding Variable
Voting Share
Structure to Comply
with Transportation
Act
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Resident Status Mgmt N/A Abstain N/A
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
0753 CINS Y002A6104 05/30/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Elect CAO Jianxiong Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of PRC and Mgmt For For For
International
Auditors and
Authority to Set
Fees
9 Authority to Issue Mgmt For Abstain Against
Debt
Instruments
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
Air France - KLM
Ticker Security ID: Meeting Date Meeting Status
AF CINS F01699135 05/28/2019 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Losses Mgmt For For For
7 Special Auditors Mgmt For For For
Report on Regulated
Agreements
8 Severance Agreement Mgmt For For For
(Benjamin Smith,
CEO)
9 Elect Astrid Panosyan Mgmt For For For
10 Elect Jean-Dominique Mgmt For For For
Comolli
11 Elect Jaap De Hoop Mgmt For For For
Scheffer
12 Elect Cees 't Hart Mgmt For For For
13 Ratification of the Mgmt For For For
Co-Option of Benjamin
Smith
14 Elect Benjamin Smith Mgmt For For For
15 Remuneration of Mgmt For For For
Jean-Marc Janaillac,
Chair and CEO (until
May 15,
2018)
16 Remuneration of Mgmt For For For
Anne-Marie Couderc,
Chair (From May 15,
2018)
17 Remuneration of Mgmt For For For
Frederic Gagey, CEO
(From May 15, 2018
Until September 17,
2018)
18 Remuneration of Mgmt For Against Against
Benjamin Smith, CEO
(From September 17,
2018)
19 Remuneration Policy Mgmt For For For
(Chair)
20 Remuneration Policy Mgmt For For For
(CEO)
21 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
22 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive Rights
w/
Priority Subscription
24 Authority to Issue Mgmt For For For
Convertible Debt w/o
Preemptive
Rights
25 Authority to Issue Mgmt For For For
Shares and
Convertible Debt
Through Private
Placement
26 Greenshoe Mgmt For For For
27 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions In
Kind
28 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
29 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt
w/
Preemptive Rights
During a Public
Tender
Offer
30 Authority to Issue Mgmt For Against Against
Convertible Debt w/o
Preemptive
Rights w/ Priority
Subscription During a
Public Tender
Offer
31 Authority to Issue Mgmt For Against Against
Convertible Debt w/o
Preemptive
Rights During a Public
Tender
Offer
32 Authority to Issue Mgmt For Against Against
Share and Convertible
Debt
Through
Private Placement
During a Public
Tender
Offer
33 Greenshoe During a Mgmt For Against Against
Public Tender
Offer
34 Authority to Increase Mgmt For Against Against
Capital Through
Contributions
in
Kind During a Public
Tender
Offer
35 Authority to Increase Mgmt For Against Against
Capital Through
Capitalisations
During a Public Tender
Offer
36 Authority to Set Mgmt For Against Against
Offering Price of
Shares
37 Authority to Issue Mgmt For For For
Performance
Shares
38 Employee Stock Mgmt For For For
Purchase
Plan
39 Amendments to Articles Mgmt For Against Against
40 Authorisation of Legal Mgmt For For For
Formalities
41 Non-Voting Meeting Note N/A N/A N/A N/A
42 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia M. Mgmt For For For
Bedient
2 Elect James A. Beer Mgmt For For For
3 Elect Marion C. Blakey Mgmt For For For
4 Elect Phyllis J. Mgmt For For For
Campbell
5 Elect Raymond L. Conner Mgmt For For For
6 Elect Dhiren Fonseca Mgmt For For For
7 Elect Susan J. Li Mgmt For For For
8 Elect Helvi K. Sandvik Mgmt For For For
9 Elect J. Kenneth Mgmt For For For
Thompson
10 Elect Bradley D. Tilden Mgmt For For For
11 Elect Eric K. Yeaman Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2010 Mgmt For For For
Employee Stock
Purchase
Plan
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Allegiant Travel Company
Ticker Security ID: Meeting Date Meeting Status
ALGT CUSIP 01748X102 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maurice J. Mgmt For For For
Gallagher,
Jr.
2 Elect Montie Brewer Mgmt For For For
3 Elect Gary Ellmer Mgmt For For For
4 Elect Linda A. Marvin Mgmt For For For
5 Elect Charles W. Mgmt For For For
Pollard
6 Elect John T. Redmond Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
American Airlines Group Inc.
Ticker Security ID: Meeting Date Meeting Status
AAL CUSIP 02376R102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James F. Albaugh Mgmt For For For
2 Elect Jeffrey D. Mgmt For For For
Benjamin
3 Elect John T. Cahill Mgmt For For For
4 Elect Michael J. Embler Mgmt For For For
5 Elect Matthew J. Hart Mgmt For For For
6 Elect Susan D. Kronick Mgmt For For For
7 Elect Martin H. Nesbitt Mgmt For For For
8 Elect Denise M. O'Leary Mgmt For For For
9 Elect W. Douglas Parker Mgmt For For For
10 Elect Ray M. Robinson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Celebi Hava Servisi A.S.
Ticker Security ID: Meeting Date Meeting Status
CLEBI CINS M2125D103 04/09/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Directors' Report Mgmt For For For
7 Auditors' Report Mgmt For For For
8 Financial Statements Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Authority to Make Mgmt For For For
Advance Payments of
Dividends
11 Ratification of Mgmt For For For
Directors' and
Auditors'
Acts
12 Election of Directors; Mgmt For Against Against
Board Term Length;
Directors'
Fees
13 Appointment of Auditor Mgmt For Against Against
14 Authority to Issue Mgmt For Against Against
Debt
Instruments
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Presentation of Report Mgmt For For For
on Related Party
Transactions
17 Charitable Donations Mgmt For Against Against
18 Authority to Carry Out Mgmt For Against Against
Competing Activites
or Related Party
Transactions
19 Wishes and Closing Mgmt For For For
________________________________________________________________________________
Dart Group plc
Ticker Security ID: Meeting Date Meeting Status
DTG CINS G2657C132 09/06/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Gary Brown Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
10 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Dassault Aviation
Ticker Security ID: Meeting Date Meeting Status
AM CINS F24539102 05/16/2019 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Remuneration of Eric Mgmt For For For
Trappier, Chair and
CEO
8 Remuneration of Loik Mgmt For For For
Segalen, Deputy
CEO
9 Remuneration Policy Mgmt For Against Against
(Chair and
CEO)
10 Remuneration Policy Mgmt For Against Against
(Deputy
CEO)
11 Elect Lucia Mgmt For For For
Sinapi-Thomas
12 Elect Charles Mgmt For Against Against
Edelstenne
13 Elect Olivier Dassault Mgmt For For For
14 Elect Eric Trappier Mgmt For For For
15 Related Party Mgmt For For For
Transactions
(Sogitec)
16 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
17 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
18 Authorisation of Legal Mgmt For For For
Formalities
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward H. Bastian Mgmt For For For
2 Elect Francis S. Blake Mgmt For For For
3 Elect Daniel A. Carp Mgmt For For For
4 Elect Ashton B. Carter Mgmt For For For
5 Elect David G. DeWalt Mgmt For For For
6 Elect William H. Mgmt For For For
Easter
III
7 Elect Christopher A. Mgmt For For For
Hazleton
8 Elect Michael P. Huerta Mgmt For For For
9 Elect Jeanne P. Jackson Mgmt For For For
10 Elect George N. Mattson Mgmt For For For
11 Elect Sergio A. L. Rial Mgmt For For For
12 Elect Kathy N. Waller Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Deutsche Lufthansa AG
Ticker Security ID: Meeting Date Meeting Status
LHA CINS D1908N106 05/07/2019 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Mgmt For TNA N/A
Management Board
Acts
8 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
9 Elect Monika Ribar as Mgmt For TNA N/A
Supervisory Board
Member
10 Amendments to Mgmt For TNA N/A
Remuneration
Policy
11 Increase in Authorised Mgmt For TNA N/A
Capital
12 Increase in Authorised Mgmt For TNA N/A
Capital for Employee
Share Purchase
Plan
13 Authority to Mgmt For TNA N/A
Repurchase and
Reissue
Shares
14 Authority to Mgmt For TNA N/A
Repurchase Shares
Using Equity
Derivatives
15 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Easyjet plc
Ticker Security ID: Meeting Date Meeting Status
EZJ CINS G3030S109 02/07/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect John Barton Mgmt For For For
5 Elect Johan Lundgren Mgmt For For For
6 Elect Andrew Findlay Mgmt For For For
7 Elect Charles Gurassa Mgmt For For For
8 Elect Andreas Bierwirth Mgmt For For For
9 Elect Moya M. Greene Mgmt For For For
10 Elect Andrew Martin Mgmt For For For
11 Elect Julie Southern Mgmt For For For
12 Elect Anastassia Mgmt For For For
Lauterbach
13 Elect Nicholas Leeder Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
El Al Israel Airlines Ltd
Ticker Security ID: Meeting Date Meeting Status
ELAL CINS M3741D113 12/31/2018 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Eli Defes Mgmt For For For
5 Elect Tamar Mozes Mgmt For For For
Borovitz
6 Elect Yehuda Levy Mgmt For For For
7 Elect Amikam Cohen Mgmt For For For
8 Elect Shlomo Hanael Mgmt For For For
9 Elect Sofia Kimerling Mgmt For Against Against
10 Elect Ruth Dahan Mgmt For For For
________________________________________________________________________________
El Al Israel Airlines Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELAL CINS M3741D113 11/21/2018 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Eli Defes Mgmt For For For
5 Elect Tamar Mozes Mgmt For For For
Borovitz
6 Elect Yehuda Levy Mgmt For For For
7 Elect Amikam Cohen Mgmt For For For
8 Elect Shlomo Hanael Mgmt For For For
9 Elect Sofia Kimerling Mgmt For For For
10 Elect Pinchas Ginsburg Mgmt For Against Against
11 Elect Ruth Dahan Mgmt For For For
________________________________________________________________________________
Finnair Oyj
Ticker Security ID: Meeting Date Meeting Status
FIA1S CINS X24877106 03/20/2019 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and CEO
Acts
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Directors' Fees Mgmt For For For
14 Board Size Mgmt For For For
15 Election of Directors Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Authority to Mgmt For For For
Repurchase
Shares
19 Issuance of Treasury Mgmt For For For
Shares
20 Charitable Donations Mgmt For For For
21 Forfeiture of Shares Mgmt For For For
in the Joint Book
Entry
Account
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Crown Mgmt For For For
2 Elect Rudy F. deLeon Mgmt For For For
3 Elect Cecil D. Haney Mgmt For For For
4 Elect Lester L. Lyles Mgmt For For For
5 Elect Mark M. Malcolm Mgmt For For For
6 Elect Phebe N. Mgmt For For For
Novakovic
7 Elect C. Howard Nye Mgmt For For For
8 Elect William A. Osborn Mgmt For For For
9 Elect Catherine B. Mgmt For For For
Reynolds
10 Elect Laura J. Mgmt For For For
Schumacher
11 Elect Peter A. Wall Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approve 2019 UK Share Mgmt For For For
Save
Plan
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Grupo Aeroportuario Del Centro Norte
Ticker Security ID: Meeting Date Meeting Status
OMA CUSIP 400501102 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits Mgmt For For For
and Dividends;
Authority to
Repurchase
Shares
3 Election of Directors; Mgmt For For For
Election of Committee
Members;
Fees
4 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Hawaiian Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HA CUSIP 419879101 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald J. Carty Mgmt For For For
1.2 Elect Abhinav Dhar Mgmt For For For
1.3 Elect Earl E. Fry Mgmt For For For
1.4 Elect Lawrence S. Mgmt For For For
Hershfield
1.5 Elect Peter R. Ingram Mgmt For For For
1.6 Elect Randall L. Jenson Mgmt For For For
1.7 Elect Crystal K. Rose Mgmt For For For
1.8 Elect Richard N. Zwern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Resident Status Mgmt N/A For N/A
5 Resident Status Mgmt N/A Against N/A
________________________________________________________________________________
International Consolidated Airlines Group, S.A.
Ticker Security ID: Meeting Date Meeting Status
IAG CINS E67674106 06/19/2019 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Report on Mgmt For For For
Non-Financial
Information
4 Ratification of Board Mgmt For For For
Acts
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Allocation of Mgmt For For For
Profits/Dividends
7 Final Dividend Mgmt For For For
8 Special Dividend Mgmt For For For
9 Elect Antonio Vazquez Mgmt For For For
Romero
10 Elect Willie Walsh Mgmt For For For
11 Elect Marc Bolland Mgmt For For For
12 Elect Deborah Kerr Mgmt For For For
13 Elect Maria Fernanda Mgmt For For For
Mejia
Campuzano
14 Elect Kieran Poynter Mgmt For For For
15 Elect Emilio Saracho Mgmt For For For
Rodriguez de
Torres
16 Elect Nicola Shaw Mgmt For For For
17 Elect Alberto Miguel Mgmt For For For
Terol
Esteban
18 Elect Margaret Ewing Mgmt For For For
19 Elect Francisco Javier Mgmt For For For
Ferran
Larraz
20 Elect Stephen Gunning Mgmt For For For
21 Remuneration Report Mgmt For For For
(Advisory)
22 Authority to Mgmt For For For
Repurchase
Shares
23 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
24 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
25 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
26 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
27 Authorization of Legal Mgmt For For For
Formalities
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Japan Airlines Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J25979121 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yoshiharu Ueki Mgmt For For For
4 Elect Yuji Akasaka Mgmt For For For
5 Elect Tadashi Fujita Mgmt For For For
6 Elect Hideki Kikuyama Mgmt For For For
7 Elect Shinichiro Mgmt For For For
Shimizu
8 Elect Ryuzo Toyoshima Mgmt For For For
9 Elect Nobuyoshi Gondo Mgmt For For For
10 Elect Eizo Kobayashi Mgmt For For For
11 Elect Masatoshi Ito Mgmt For Against Against
12 Elect Sonoko Hacchoji Mgmt For For For
13 Elect Norikazu Saito Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect B. Ben Baldanza Mgmt For For For
2 Elect Peter Boneparth Mgmt For For For
3 Elect Virginia Gambale Mgmt For For For
4 Elect Stephan Gemkow Mgmt For For For
5 Elect Robin Hayes Mgmt For For For
6 Elect Ellen Jewett Mgmt For For For
7 Elect Joel Peterson Mgmt For For For
8 Elect Sarah Robb Mgmt For For For
O'Hagan
9 Elect Frank V. Sica Mgmt For For For
10 Elect Thomas Winkelmann Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Qantas Airways Limited
Ticker Security ID: Meeting Date Meeting Status
QAN CINS Q77974550 10/26/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Belinda J. Mgmt For For For
Hutchinson
2 Elect Antony N. Tyler Mgmt For For For
3 Re-elect Maxine N. Mgmt For Against Against
Brenner
4 Re-elect Jacqueline C. Mgmt For For For
Hey
5 Re-elect Michael G. Mgmt For For For
L'Estrange
6 Equity Grant (MD/CEO Mgmt For For For
Alan
Joyce)
7 Remuneration Report Mgmt For For For
8 Shareholder Proposal ShrHoldr Against Against For
Regarding
Facilitating
Nonbinding
Proposals
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
on Company's
Compliance with
International Human
Rights
Standards
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ryanair Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
RY4C CUSIP 783513203 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect David Bonderman Mgmt For Against Against
4 Elect Michael E. Cawley Mgmt For For For
5 Elect Stan McCarthy Mgmt For For For
6 Elect Kyran McLaughlin Mgmt For Against Against
7 Elect Howard Millar Mgmt For Against Against
8 Elect Dick Milliken Mgmt For For For
9 Elect Michael O'Brien Mgmt For For For
10 Elect Michael O'Leary Mgmt For For For
11 Elect Julie O'Neill Mgmt For For For
12 Elect Louise Phelan Mgmt For For For
13 Elect Emer Daly Mgmt For For For
14 Elect Roisin Brennan Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
SAS AB
Ticker Security ID: Meeting Date Meeting Status
SAS CINS W7501Z171 03/13/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and CEO's
Acts
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Board Size Mgmt For For For
17 Directors' Fees Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Election of Directors Mgmt For For For
20 Appointment of Auditor Mgmt For For For
21 Nomination Committee Mgmt For For For
22 Remuneration Guidelines Mgmt For Against Against
23 Amendments to Articles Mgmt For For For
Regarding Extension
of the Consortium
Agreement
24 Amendments to Articles Mgmt For For For
Regarding Preference
Shares
25 Long-Term Incentive Mgmt For For For
Plan
26 Financing of Long-Term Mgmt For For For
Incentive
Plan
27 Equity Swap Agreement Mgmt For For For
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SkyWest, Inc.
Ticker Security ID: Meeting Date Meeting Status
SKYW CUSIP 830879102 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry C. Atkin Mgmt For For For
1.2 Elect W. Steve Albrecht Mgmt For For For
1.3 Elect Russell A. Childs Mgmt For For For
1.4 Elect Henry J. Eyring Mgmt For For For
1.5 Elect Meredith S. Mgmt For For For
Madden
1.6 Elect Ronald J. Mgmt For For For
Mittelstaedt
1.7 Elect Andrew C. Roberts Mgmt For For For
1.8 Elect Keith E. Smith Mgmt For For For
1.9 Elect Steven F. Mgmt For For For
Udvar-Hazy
1.10 Elect James L. Welch Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2019 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For For For
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect William H. Mgmt For For For
Cunningham
5 Elect John G. Denison Mgmt For For For
6 Elect Thomas W. Mgmt For For For
Gilligan
7 Elect Gary C. Kelly Mgmt For For For
8 Elect Grace D. Lieblein Mgmt For For For
9 Elect Nancy B. Loeffler Mgmt For For For
10 Elect John T. Montford Mgmt For For For
11 Elect Ron Ricks Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Spirit Airlines, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAVE CUSIP 848577102 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carlton D. Mgmt For For For
Donaway
1.2 Elect H. McIntyre Mgmt For For For
Gardner
1.3 Elect Myrna M. Soto Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TAV Havalimanlari Holding A.S
Ticker Security ID: Meeting Date Meeting Status
TAVHL CINS M8782T109 03/18/2019 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding Chair;
Minutes
5 Directors' Report Mgmt For For For
6 Auditors' Report Mgmt For For For
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Directors' Fees Mgmt For For For
11 Compensation Policy Mgmt For For For
12 Ratification of Mgmt For For For
Co-option of Paul
Jacques Marie
Calvet
13 Appointment of Auditor Mgmt For For For
14 Charitable Donations Mgmt For For For
15 Presentation of Report Mgmt For For For
on Related Party
Transactions
16 Presentation of Report Mgmt For For For
on
Guarantees
17 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
18 Wishes Mgmt For For For
19 Closing Mgmt For For For
________________________________________________________________________________
Textron Inc.
Ticker Security ID: Meeting Date Meeting Status
TXT CUSIP 883203101 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott C. Donnelly Mgmt For For For
2 Elect Kathleen M. Bader Mgmt For For For
3 Elect R. Kerry Clark Mgmt For For For
4 Elect James T. Conway Mgmt For For For
5 Elect Lawrence K. Fish Mgmt For For For
6 Elect Paul E. Gagne Mgmt For For For
7 Elect Ralph D. Heath Mgmt For For For
8 Elect Deborah Lee James Mgmt For For For
9 Elect Lloyd G. Trotter Mgmt For For For
10 Elect James L. Ziemer Mgmt For For For
11 Elect Maria T. Zuber Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
5 Elect Lynn J. Good Mgmt For For For
6 Elect Nikki R Haley Mgmt For For For
7 Elect Lawrence W. Mgmt For Against Against
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
Turk Hava Yollari A.O.
Ticker Security ID: Meeting Date Meeting Status
THYAO CINS M8926R100 05/31/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Directors' Fees Mgmt For Against Against
11 Ratification of Mgmt For Against Against
Co-Option of
Directors
12 Election of Directors Mgmt For Against Against
13 Appointment of Auditor Mgmt For Against Against
14 Presentation of Report Mgmt For For For
on
Guarantees
15 Charitable Donations Mgmt For Against Against
16 Wishes and Closing Mgmt For For For
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Barnaby "Barney" Mgmt For For For
M.
Harford
4 Elect Michele J. Hooper Mgmt For For For
5 Elect Walter Isaacson Mgmt For For For
6 Elect James A.C. Mgmt For For For
Kennedy
7 Elect Oscar Munoz Mgmt For For For
8 Elect Edward M. Philip Mgmt For For For
9 Elect Edward L. Shapiro Mgmt For For For
10 Elect David J. Vitale Mgmt For For For
11 Elect James M. Mgmt For For For
Whitehurst
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Wizz Air Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
WIZZ CINS G96871101 07/24/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For Against Against
(Binding)
4 Elect William A. Franke Mgmt For For For
5 Elect Jozsef Varadi Mgmt For For For
6 Elect Thierry de Preux Mgmt For For For
7 Elect Thierry de Preux Mgmt For For For
(Independent
Shareholders
Only)
8 Elect Guido Demuynck Mgmt For For For
9 Elect Guido Demuynck Mgmt For For For
(Independent
Shareholders
Only)
10 Elect Simon Duffy Mgmt For For For
11 Elect Simon Duffy Mgmt For For For
(Independent
Shareholders
Only)
12 Elect Susan Hooper Mgmt For For For
13 Elect Susan Hooper Mgmt For For For
(Independent
Shareholders
Only)
14 Elect Stephen Johnson Mgmt For For For
15 Elect John McMahon Mgmt For For For
16 Elect John McMahon Mgmt For For For
(Independent
Shareholders
Only)
17 Elect John R. Wilson Mgmt For For For
18 Elect Barry Eccleston Mgmt For For For
19 Elect Barry Eccleston Mgmt For For For
(Independent
Shareholders
Only)
20 Appointment of Auditor Mgmt For For For
21 Authority to Set Mgmt For Against Against
Auditor's
Fees
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : U.S. Global Investors Fund
Fund Name : U.S. Global GO GOLD and Precious Metal Miners ETF
________________________________________________________________________________
Acacia Mining Plc
Ticker Security ID: Meeting Date Meeting Status
ACA CINS G0067D104 06/13/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Peter Geleta Mgmt For For For
4 Elect Rachel English Mgmt For For For
5 Elect Andre Falzon Mgmt For For For
6 Elect Michael P. Kenyon Mgmt For For For
7 Elect Stephen Lucas Mgmt For For For
8 Elect Alan Ashworth Mgmt For For For
9 Elect Deborah Gudgeon Mgmt For For For
10 Elect Adrian Reynolds Mgmt For For For
11 Elect Stephen Galbraith Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
African Rainbow Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
ARI CINS S01680107 12/07/2018 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Mmapusetso Mgmt For Against Against
(Manana) M.
Bakane-Tuoane
3 Re-elect Anton D. Botha Mgmt For For For
4 Re-elect Thomas A. Mgmt For For For
Boardman
5 Re-elect Mangisi Gule Mgmt For Against Against
6 Re-elect Alex Maditsi Mgmt For Against Against
7 Elect Abigail Mukhuba Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Tom
Boardman)
10 Elect Audit Committee Mgmt For Against Against
Member (Manana
Bakane-Tuoane)
11 Elect Audit Committee Mgmt For For For
Members (Anton
Botha)
12 Elect Audit Committee Mgmt For Against Against
Members (Alex
Maditsi)
13 Elect Audit Committee Mgmt For For For
Members (Kobus
Moller)
14 Elect Audit Committee Mgmt For Against Against
Members (Rejoice
Simelane)
15 Adoption of Mgmt For For For
Conditional Share
Plan
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Implementation
Report
18 General Authority to Mgmt For For For
Issue
Shares
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Approve NEDs' Fees Mgmt For For For
(Annual
Retainer)
21 Approve NEDs' Fees Mgmt For For For
(Board
Meetings)
22 Approve NEDs' Fees Mgmt For For For
(Committee
Meetings)
23 Approve Financial Mgmt For For For
Assistance (Section
44)
24 Approve Financial Mgmt For For For
Assistance (Section
45)
25 Authority to Issue Mgmt For For For
Shares Pursuant to
2018 Conditional
Share
Plan
26 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Alacer Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
ASR CINS 010679108 06/14/2019 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Rodney P. Antal Mgmt For For For
3 Elect Thomas R. Bates, Mgmt For For For
Jr.
4 Elect Edward C. Dowling Mgmt For For For
5 Elect Richard P. Graff Mgmt For For For
6 Elect Anna Kolonchina Mgmt For For For
7 Elect Alan P. Krusi Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Anglo American Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
AMS CINS S9122P108 04/17/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Richard M.W. Mgmt For For For
Dunne
2 Re-elect Nombulelo Mgmt For For For
(Pinky) T.
Moholi
3 Re-elect Dhanasagree Mgmt For For For
(Daisy)
Naidoo
4 Re-elect Anthony Mgmt For For For
(Tony) M.
O'Neill
5 Elect Norman B. Mbazima Mgmt For For For
6 Elect Craig Miller Mgmt For For For
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Richard M.W.
Dunne)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Nkateko (Peter)
Mageza)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(John M.
Vice)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Dhanasagree (Daisy)
Naidoo)
11 Appointment of Auditor Mgmt For For For
12 General Authority to Mgmt For For For
Issue
Shares
13 Authorisation of Legal Mgmt For For For
Formalities
14 Approve Remuneration Mgmt For For For
Policy and
Implementation
Report
15 Approve Remuneration Mgmt For For For
Implementation
Report
16 Approve NEDs' Fees Mgmt For For For
17 Approve Financial Mgmt For For For
Assistance
18 Authority to Mgmt For For For
Repurchase
Shares
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
B2Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
BTO CUSIP 11777Q209 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kevin Bullock Mgmt For For For
2.2 Elect Robert Cross Mgmt For For For
2.3 Elect Robert Gayton Mgmt For For For
2.4 Elect Clive T. Johnson Mgmt For For For
2.5 Elect George Johnson Mgmt For For For
2.6 Elect Jerry R. Korpan Mgmt For For For
2.7 Elect Bongani Mtshisi Mgmt For For For
2.8 Elect Robin Weisman Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Adoption of the Mgmt For For For
Performance Share
Unit
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Bristow Mgmt For For For
1.2 Elect Gustavo A. Mgmt For For For
Cisneros
1.3 Elect Christopher L. Mgmt For For For
Coleman
1.4 Elect J. Michael Evans Mgmt For For For
1.5 Elect Brian L. Mgmt For For For
Greenspun
1.6 Elect J. Brett Harvey Mgmt For For For
1.7 Elect Andrew J. Quinn Mgmt For For For
1.8 Elect John L. Thornton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Detour Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
DGC CINS 250669108 06/05/2019 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Andre Falzon Mgmt For For For
3 Elect Steven Feldman Mgmt For For For
4 Elect Judy Kirk Mgmt For For For
5 Elect Michael McMullen Mgmt For For For
6 Elect Christopher Mgmt For For For
Robison
7 Elect Ronald Simkus Mgmt For For For
8 Elect Dawn Whittaker Mgmt For For For
9 Elect William C. Mgmt For For For
Williams
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Amendment of the Mgmt For For For
Performance and
Restricted Share Unit
Plan
12 Share Option Plan Mgmt For For For
Renewal
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Detour Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
DGC CINS 250669108 12/11/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remove Lisa Colnett Mgmt N/A For N/A
4 Remove Edward C. Mgmt N/A Against N/A
Dowling
Jr.
5 Remove Alan R. Edwards Mgmt N/A Against N/A
6 Remove Andre Falzon Mgmt N/A Against N/A
7 Remove J. Michael Mgmt N/A Against N/A
Kenyon
8 Remove Judy Kirk Mgmt N/A Against N/A
9 Remove Alex G. Morrison Mgmt N/A For N/A
10 Remove Jonathan Mgmt N/A For N/A
Rubenstein
11 Board Size Mgmt N/A Against N/A
12 Elect Maria S. Jelescu ShrHoldr N/A Against N/A
Dreyfus
13 Elect Steven Mark ShrHoldr N/A For N/A
Feldman
14 Elect Marcelo Kim ShrHoldr N/A Against N/A
15 Elect Christopher ShrHoldr N/A For N/A
James
Robison
16 Elect Ronald Stanley ShrHoldr N/A Against N/A
Simkus
17 Elect Dawn Patricia ShrHoldr N/A For N/A
Whittaker
18 Elect William C. ShrHoldr N/A Against N/A
Williams
19 Elect Michael D. ShrHoldr N/A Against N/A
Woollcombe
________________________________________________________________________________
Detour Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
DGC CINS 250669108 12/13/2018 Take No Action
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Remove Lisa Colnett Mgmt For TNA N/A
4 Remove Jonathan Mgmt For TNA N/A
Rubenstein
5 Remove Edward C. Mgmt Against TNA N/A
Dowling
Jr.
6 Remove Alan R. Edwards Mgmt Against TNA N/A
7 Remove Andre Falzon Mgmt Against TNA N/A
8 Remove J. Michael Mgmt Against TNA N/A
Kenyon
9 Remove Judy Kirk Mgmt Against TNA N/A
10 Remove Alex G. Morrison Mgmt Against TNA N/A
11 Board Size Mgmt Against TNA N/A
12 Elect Steven Mark ShrHoldr For TNA N/A
Feldman
13 Elect Christopher ShrHoldr For TNA N/A
James
Robison
14 Elect Ronald Stanley ShrHoldr Against TNA N/A
Simkus
15 Elect Dawn Patricia ShrHoldr Against TNA N/A
Whittaker
16 Elect Maria S. Jelescu ShrHoldr Against TNA N/A
Dreyfus
17 Elect William C. ShrHoldr Against TNA N/A
Williams
18 Elect Michael D. ShrHoldr Against TNA N/A
Woollcombe
19 Elect Marcelo Kim ShrHoldr Against TNA N/A
20 Non-Voting Meeting Note N/A N/A TNA N/A
21 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Dundee Precious Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
DPM CINS 265269209 05/10/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect R. Peter Gillin Mgmt For For For
3 Elect Jonathan C. Mgmt For For For
Goodman
4 Elect Richard Howes Mgmt For For For
5 Elect Jeremy Kinsman Mgmt For For For
6 Elect Juanita Montalvo Mgmt For For For
7 Elect Peter Nixon Mgmt For For For
8 Elect Marie-Anne Tawil Mgmt For For For
9 Elect Anthony P. Walsh Mgmt For For For
10 Elect Donald Young Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fortuna Silver Mines Inc.
Ticker Security ID: Meeting Date Meeting Status
FVI CUSIP 349915108 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jorge Ganoza Mgmt For For For
Durant
2.2 Elect Simon Ridgway Mgmt For For For
2.3 Elect Mario Szotlender Mgmt For For For
2.4 Elect David Farrell Mgmt For For For
2.5 Elect David Laing Mgmt For For For
2.6 Elect Alfredo Sillau Mgmt For For For
2.7 Elect Kylie Dickson Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pierre Lassonde Mgmt For For For
1.2 Elect David Harquail Mgmt For For For
1.3 Elect Tom Albanese Mgmt For For For
1.4 Elect Derek W. Evans Mgmt For For For
1.5 Elect Catharine Farrow Mgmt For For For
1.6 Elect Louis P. Gignac Mgmt For For For
1.7 Elect Jennifer Maki Mgmt For For For
1.8 Elect Randall Oliphant Mgmt For For For
1.9 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gold Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Phuti Mgmt For For For
Mahanyele-Dabengwa
3 Re-elect Paul A. Mgmt For For For
Schmidt
4 Re-elect Alhassan Mgmt For For For
Andani
5 Re-elect Peter J. Mgmt For For For
Bacchus
6 Re-elect Carmen Letton Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Yunus
Suleman)
8 Elect Audit Committee Mgmt For For For
Member
(Alhassan Andani)
9 Elect Audit Committee Mgmt For For For
Member (Peter
Bacchus)
10 Elect Audit Committee Mgmt For For For
Member (Rick
Menell)
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Remuneration Policy Mgmt For For For
14 Remuneration Mgmt For For For
Implementation
Report
15 Approval of NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Harmony Gold Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413216300 07/12/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Specific Authority to Mgmt For For For
Issue Shares (African
Rainbow Minerals
Limited)
________________________________________________________________________________
Harmony Gold Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413216300 12/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Max Sisulu Mgmt For For For
2 Re-elect Joaquim A. Mgmt For Against Against
Chissano
3 Re-elect Fikile T. De Mgmt For For For
Buck
4 Re-elect Modise M.J. Mgmt For For For
Motloba
5 Re-elect Patrice T. Mgmt For For For
Motsepe
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Fikile De
Buck)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Simo
Lushaba)
8 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Modise
Motloba)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Karabo
Nondumo)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(John
Wetton)
11 Appointment of Auditor Mgmt For For For
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Remuneration Mgmt For Against Against
Implementation
Report
14 Authority to Issue Mgmt For For For
Shares for
Cash
15 Approve Deferred Share Mgmt For For For
Plan
16 Authority to Issue Mgmt For For For
Shares Pursuant to
Deferred Share
Plan
17 Approve NEDs' Fees Mgmt For For For
________________________________________________________________________________
Highland Gold Mining
Ticker Security ID: Meeting Date Meeting Status
HGM CINS G4472X101 05/23/2019 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Eugene Shvidler Mgmt For For For
3 Elect Valery Oyf Mgmt For For For
4 Elect Duncan Baxter Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Hochschild Mining Plc
Ticker Security ID: Meeting Date Meeting Status
HOC CINS G4611M107 06/06/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Graham Birch Mgmt For For For
5 Elect Jorge Born Mgmt For For For
6 Elect Ignacio Mgmt For For For
Bustamante
7 Elect Eduardo Mgmt For Against Against
Hochschild
8 Elect Eileen A. Mgmt For For For
Kamerick
9 Elect Dionisio Romero Mgmt For Against Against
Paoletti
10 Elect Michael Rawlinson Mgmt For For For
11 Elect Sanjay Sarma Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Kinross Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 496902404 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ian Atkinson Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect Kerry D. Dyte Mgmt For For For
1.4 Elect Ave G. Lethbridge Mgmt For For For
1.5 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.6 Elect Kelly J. Osborne Mgmt For For For
1.7 Elect J. Paul Rollinson Mgmt For For For
1.8 Elect David A. Scott Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Mgmt For For For
Restricted Share
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jonathan Gill Mgmt For For For
2.2 Elect Arnold Klassen Mgmt For For For
2.3 Elect Pamela Klessig Mgmt For For For
2.4 Elect Anthony Makuch Mgmt For For For
2.5 Elect Barry P. Olson Mgmt For For For
2.6 Elect Jeff Parr Mgmt For For For
2.7 Elect Raymond Threlkeld Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
New Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
NGD CUSIP 644535106 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Renaud Adams Mgmt For For For
2.2 Elect Gillian Davidson Mgmt For For For
2.3 Elect James Gowans Mgmt For For For
2.4 Elect Margaret Mulligan Mgmt For For For
2.5 Elect Ian W. Pearce Mgmt For For For
2.6 Elect Marilyn Mgmt For For For
Schonberner
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newcrest Mining Limited
Ticker Security ID: Meeting Date Meeting Status
NCM CINS Q6651B114 11/14/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter W. Tomsett Mgmt For For For
3 Re-elect Philip Aiken Mgmt For For For
4 Equity Grant (MD/CEO Mgmt For For For
Sandeep
Biswas)
5 Equity Grant (Finance Mgmt For For For
Director/CFO Gerard
Bond)
6 Remuneration Report Mgmt For For For
7 Approve Termination Mgmt For For For
Payments
________________________________________________________________________________
OceanaGold Corporation
Ticker Security ID: Meeting Date Meeting Status
OGC CINS 675222103 06/14/2019 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ian M. Reid Mgmt For For For
3 Elect Geoffrey W. Raby Mgmt For For For
4 Elect Michael F. Wilkes Mgmt For For For
5 Elect Paul B. Sweeney Mgmt For For For
6 Elect Nora L. Mgmt For For For
Scheinkestel
7 Elect Craig J. Nelsen Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAAS CUSIP 697900108 01/08/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase in Authorized Mgmt For For For
Capital
2 Share Issuance for Mgmt For For For
Merger
________________________________________________________________________________
Perseus Mining Limited
Ticker Security ID: Meeting Date Meeting Status
PRU CINS Q74174105 11/23/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect John McGloin Mgmt For For For
4 Re-elect Colin J. Mgmt For For For
Carson
5 Equity Grant Mgmt For For For
(Executive Director
Jeffrey
Quartermaine)
6 Equity Grant Mgmt For For For
(Executive Director
Colin
Carson)
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tony Jensen Mgmt For For For
2 Elect Jamie C. Sokalsky Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Saracen Mineral Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SAR CINS Q8309T109 11/22/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony W. Mgmt For For For
Kiernan
2 Re-elect Geoffrey Mgmt For For For
Clifford
3 Remuneration Report Mgmt N/A For N/A
4 Ratify Placement of Mgmt For For For
Securities
(Employees)
5 Approve Employee Mgmt N/A For N/A
Incentive Share
Plan
6 Equity Grant Mgmt For For For
(Performance Rights -
MD Raleigh
Finlayson)
7 Equity Grant (One-Off Mgmt For For For
Retention Rights - MD
Raleigh
Finlayson)
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Semafo, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMF CINS 816922108 05/09/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Terence F. Bowles Mgmt For For For
3 Elect Helene Cartier Mgmt For For For
4 Elect Benoit Desormeaux Mgmt For For For
5 Elect Flore Konan Mgmt For For For
6 Elect John LeBoutillier Mgmt For For For
7 Elect Gilles Masson Mgmt For For For
8 Elect Tertius Zongo Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SSR Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
SSRM CUSIP 784730103 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect A.E. Michael Mgmt For For For
Anglin
2.2 Elect Paul Benson Mgmt For For For
2.3 Elect Brian R. Booth Mgmt For For For
2.4 Elect Simon Fish Mgmt For For For
2.5 Elect Gustavo A. Mgmt For For For
Herrero
2.6 Elect Beverlee F. Park Mgmt For For For
2.7 Elect Richard D. Mgmt For For For
Paterson
2.8 Elect Steven P. Reid Mgmt For For For
2.9 Elect Elizabeth A. Mgmt For For For
Wademan
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
St Barbara Limited
Ticker Security ID: Meeting Date Meeting Status
SBM CINS Q8744Q173 10/24/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Reelect Kerry J. Mgmt For For For
Gleeson
4 Equity Grant (MD/CEO Mgmt For For For
Robert
Vassie)
________________________________________________________________________________
Teranga Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
TGZ CINS 880797204 05/07/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Alan R. Hill Mgmt For For For
3 Elect Richard S. Young Mgmt For For For
4 Elect Christopher R. Mgmt For For For
Lattanzi
5 Elect Jendayi E. Frazer Mgmt For For For
6 Elect Edward Goldenberg Mgmt For For For
7 Elect David J. Mimran Mgmt For For For
8 Elect Alan R. Thomas Mgmt For For For
9 Elect Frank D. Wheatley Mgmt For For For
10 Elect William J. Biggar Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Torex Gold Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
TXG CINS 891054603 06/20/2019 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect A. Terrance Mgmt For For For
MacGibbon
3 Elect Andrew Adams Mgmt For For For
4 Elect James Crombie Mgmt For For For
5 Elect Frank L. Davis Mgmt For For For
6 Elect David Fennell Mgmt For For For
7 Elect Michael Murphy Mgmt For For For
8 Elect William M. Shaver Mgmt For For For
9 Elect Elizabeth A. Mgmt For For For
Wademan
10 Elect Frederick Mgmt For For For
Stanford
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Approval of Mgmt For Against Against
Unallocated Share
Units Under the
Employee Share
Plan
13 Approval of Mgmt For For For
Unallocated Options
Under the Stock
Option
Plan
14 Approval of Mgmt For Against Against
Unallocated RSU Units
Under the RSU
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Wheaton Precious Metals Corp.
Ticker Security ID: Meeting Date Meeting Status
WPM CUSIP 962879102 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George L. Brack Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect R. Peter Gillin Mgmt For For For
1.4 Elect Chantal Gosselin Mgmt For For For
1.5 Elect Douglas M. Holtby Mgmt For For For
1.6 Elect Charles A. Mgmt For For For
Jeannes
1.7 Elect Eduardo Luna Mgmt For For For
1.8 Elect Marilyn Mgmt For For For
Schonberner
1.9 Elect Randy V.J. Mgmt For For For
Smallwood
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) ETF Series Solutions
US Global Jets ETF and US Global GO GOLD and
Precious Metal Miners ETF
By (Signature and Title)* /s/ Kristina Nelson
Kristina Nelson, President (principal executive officer)
Date: 8/28/19
* Print the name and title of each signing officer under his or her signature.